, on 23-31 July 2015, Mr. Thaksa puschased TPAC shares in Mr. Thanat Busayapoka’s securities trading account in such a way as to take advantage of other persons before TPAC disclosed the inside
. Subsequently, on 9 October to 1 November 2017, Mr. Chuan using Mrs. Chen Yu-Chen and his uncle’s securities trading account to purchased TU shares prior to the disclosure of such inside information to the public
. Ratanapong’s securities trading account on the morning of 22 May 2020 before LPN disclosed such inside information to the public on May 22, 2020, at 12:57 PM 12/03/2025 agreed to comply with civil penalties
behavior through Mr. Ratanapong’s securities trading account on the morning of 22 May 2020 before LPN disclosed such inside information to the public on May 22, 2020, at 12:57 PM 12/03/2025 agreed to
material to the change of price or the value of the share. Subsequently, Mrs. Malatee purchased LPN’s shares through her own securities trading account between 13 - 18 May 2020 in a manner inconsistent with
Krungsri Securities for a certain period of time. {C} admitted and explained that her client was not keen on investment and asked her to take care of the trading account.{D} failed to perform her duty in
business, which also reduces redundant identification processes. As a result, trading account opening process in the capital market will be swift, effective, and reliable, also investors will be
Mr. Ekkamon Chuntori On 22 August 2012, Mr. Ekkamon Chuntorii assisted or facilitated for Mr. Surasak Chuntori in allowing him to use his trading account to purchase 75,000 Siam Global House Public
other persons to trade shares of Union Mosaic Industry Public Company Limited (“UMI”) and to clear such transactions through her securities trading account on continual basis and in concealment to mislead
securities holding through Mrs. Phanida Wiriyakitnukun’s securities trading account. In this regard, Mr. Itthipat has the duty to prepare and disclose reports regarding his holding securities and the changes